Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Reappointment of 2026 audit firm 5. Purchase of liability insurance for the Company, directors and senior management 6. Amendments to the remuneration management system for directors 7. 2026 remuneration plan for directors 8. Purchase of wealth management products with idle proprietary funds 9. Application for comprehensive credit line to financial institutions and provision of guarantee 10. Election of non-independent directors, cumulative voting system applicable 10.1. Jin Feng, non-independent director 10.2. Shen Jun, non-independent director 10.3. Zhao Fan, non-independent director 10.4. Tang Yue, non-independent director 11. Election of independent directors, cumulative voting system applicable 11.1. Yu Jingxuan, independent director 11.2. Jiang Hongzhen, independent director 11.3. Zhu Liufei, independent director 11.4. Chen Yinghua, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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